Compliance Quality Assurance Senior Expert

4 settimane fa


Milano, Lombardia, Italia ING A tempo pieno

Job Description:

ING is seeking a highly skilled Compliance Quality Assurance Senior Expert to join its team. As a key member of the Compliance Quality Assurance Team, you will be responsible for ensuring the quality of controls in place and reviewing compliance topics on a risk-based approach.

Key Responsibilities:

  • Perform quality assurance activities, including independent testing and thematic, process, and continuous QA reviews.
  • Be a content matter expert on CQA Team topics, focusing on external regulations, particularly MiFID II and IDD.
  • Have a good knowledge of European investor protections regulations, including MiFID II & IDD.
  • Support the development of CQA-related training programs.
  • Execute tests/reviews and elaborate results from different Key Control Testing (KCT) and QA initiatives.
  • Support risk assessment performed by the Compliance team.
  • Use the QA dedicated ING tool in relation to QA activities.

Experience and Qualifications:

  • 10+ years of experience in Compliance (or Audit Function) within the Banking/Financial Services Industry.
  • University degree or equivalent.

Technical, Language, and Other Specialized Skills:

  • Excellent level of English (verbal/written).
  • Proactive, open-minded with problem-solving attitude and in-depth knowledge of banking processes.
  • Firm when needed, and able to show flexibility when possible.
  • Excellent collaboration skills and ability to work across functional lines.
  • Relevant knowledge of risks and related assessment.
  • Investigative mindset, with an understanding of control methodologies.
  • Data analytical skills and sound judgment.

About ING:

ING is a leading financial institution committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.



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